3.3 Human Resources and Shared Services

Authorization to renew the contracts with CALMELL S.A. and PARAGON IDENTIFICATION for the supply of magnetic fare cards and receipts (STM-3863-07-10-25)

Total cost : $716 628.53 including all taxes

3.4 Human Resources and Shared Services

Authorization to take part in a group purchase from CENTRE DE SERVICES PARTAGÉS DU QUÉBEC (CSPQ) for the acquisition of (voice and data) mobile services and to extend the contract (STM-4863-09-14-68 et STM-4181-01-12-68)

Total cost: $2 347 789.50 including all taxes

3.5 Human Resources and Shared Services

Awarding of contracts to PRÉVOST, A DIVISION OF VOLVO GROUP CANADA INC., and GMS TECHNOLOGIES INC. for the acquisition of spare parts for video-surveillance systems (STM-4790-05-14-47)

Total cost: $772 127.65 including all taxes

3.6 Human Resources and Shared Services

Awarding of a contract to LES PORTES INDUSTRIELLES INDOTECH INC. for the supply of spare parts for garage doors (STM-4478-03-13-47)

Total cost: $298 726.16 including all taxes

ITEMS IN SECTION 4 CONTRACTS FOR WORK AND SERVICES

4.1 Planning, marketing and communication

Authorization to exercise the option of renewing the contract with TOOTELO INNOVATION INC. (DIVISION TELMATIK) to manage subscriptions to the « OPUS à l’année » program (STM-3739-11-09-23)

Total cost: $2 499 723.21 including all taxes

4.2 Technical Services

Authorization to terminate the supervision and coaching contract with COH PROJETS ET SERVICES INC. for the maintenance of overhead bridges, hoists, monorails and cranes (STM-4146-11-11-18)

4.3 Bus Services

Authorization to extend the contract with the ASSOCIATION DE TAXI DIAMOND DE MONTRÉAL for shared taxibus services on the Island of Montréal (STM-4397-11-12-02)

Total cost: $42 538.24 including all taxes

4.4 Bus Services

Awarding of contracts to COOP TAXI DE L’OUEST and ASSOCIATION DE TAXI DIAMOND DE MONTRÉAL for shared taxibus and Navette Or taxi services (STM-4894-10-14-02)

Total cost: $667 504.56 including all taxes

ITEMS IN SECTION 5 CONTRACTS FOR PROFESSIONAL SERVICES

5.1 Planning, marketing and communication

Authorization to renew the contract for professional services awarded to VISION CRITICAL for establishing and maintaining a panel of customers for STM’s research and survey needs (STM-4019-04-11-25)

Total cost: $100 833.08 including all taxes

5.2 Human Resources and Shared Services

Awarding a contract for professional services to VINCENT ERGONOMIE INC. in workplace ergonomics and occupational therapy (STM-4805-06-14-68)

10.1 Finance and Control with Bus Services

10.2 Finance and Control with Bus Services

Adoption of by-law R-153 authorizing the financing of $13,365,906.00 for the purchase of minibuses for paratransit service

10.3 Finance and Control with Technical Services

Adoption of by-law R-154 authorizing the financing of $300,000,000.00 for Phase 2 of the « Réno-Infrastructures » program

ITEMS IN SECTION 11 BUS ROUTES

Nothing filed under this section

ITEMS IN SECTION 12 VARIOUS AGREEMENTS AND LEASES

12.1 Human Resources and Shared Services

Authorization for the lease agreement with 9227-9702 QUÉBEC INC. (GARE D’AUTOCARS DE MONTRÉAL) regarding the accesses to Gare d’Autocars de Montréal (STM-4933-12-14-36)

Total cost: $1 778 240.05 including all taxes

12.2 Human Resources and Shared Services

Authorization for the transfer agreement to be entered into with Ville de Montréal assigning the rights and obligations of the permit that allows the STM to install and maintain equipment inside the city’s shed located on the roof of Ste. Anne’s Hospital for Veterans

WITHDRAWN - 12.3 Finance and Control

Approval for the Agence métropolitaine de transport’s general transfer agreement of equipment pertaining to the extension of the east branch of the Orange line (L2) to Laval

ITEMS IN SECTION 13 WEIGHTING SYSTEMS

13.1 Auditor General

Adoption of the bid weighting and evaluation system for professional services to perform internal audits and other services (STM-4931-12-14-40)

13.2 Technical Services

Adoption of the bid weighting and evaluation system for professional services to perform various industrial engineering assignments and provide an expert assessment of equipment and machinery (STM-4940-12-14-10)

13.3 Human Resources and Shared Services

Adoption of the bid weighting and evaluation system for professional legal services related to occupational health and safety (STM-4963-01-15-10)

ITEMS IN SECTION 14 OTHER SUBJECTS

14.1 Strategic Planning and Innovation

Authorization for the payment of annual membership fees to the Association du transport urbain du Québec (ATUQ) for 2015

Total cost: $398 157.28 including all taxes

14.2 Human Resources and Shared Services

Renewal of the term of members of the board of administrators of the STM’s post-retirement allowance program

14.3 Human Resources and Shared Services

Renewal of the term and appointment of persons designated by the Société to sit on the STM pension fund committee (1992)

14.4 Human Resources and Shared Services

Renewal of the term of persons appointed by the Société to act as administrators of the STM designated employee pension fund

14.5 Human Resources and Shared Services

Renewal of the term of persons appointed by the Société to sit on the STM pension fund committee (Syndicat du transport de Montréal CSN)

14.6 Finance and Control with Planning, marketing and communication

Authorization for the payment of Agence métropolitaine de transport (AMT) invoices pertaining to the use of metropolitan equipment